LIMITED LIABILITY PARTNERSHIP "TKEXIM GROUP"

Wholesale of dairy products, eggs and edible oils and fats

BIN 180640010935

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46330
Wholesale of dairy products, eggs and edible oils and fats
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 49 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alibekov Timur BulatovichOfficer
LIMITED LIABILITY PARTNERSHIP "TKEXIM GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Gogolya, 84a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TKEXIM GROUP" — BIN 180640010935

LIMITED LIABILITY PARTNERSHIP "TKEXIM GROUP" was registered on 08.06.2018.

LIMITED LIABILITY PARTNERSHIP "TKEXIM GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TKEXIM GROUP" (BIN 180640010935) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Almaty, Almalinskii Raion, Ulica Gogolya, 84a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TKEXIM GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TKEXIM GROUP" is Alibekov Timur Bulatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TKEXIM GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TKEXIM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TKEXIM GROUP" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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